A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
ZZZ-VICTORY MACRO FUND LP | United States of America | Cayman Islands |
ZZZ-VICTORY FUND L.P. | United States of America | Cayman Islands |
ZZZ-HARBOR DRIVE HOLDINGS LLC | United States of America | Cayman Islands |
MDH ARK LLC | United States of America | Cayman Islands, United States |
ZZZ-JS WELLINGTON HOLDINGS L.L.C. | United States of America | Cayman Islands |
ZZZ-CARKAM HOLDINGS, LLC | United States of America | Cayman Islands |
ZZZ-IONIAN NORTH CAROLINA LLC | United States of America | Cayman Islands |
ZZZ-FOOT TECHNOLOGIES, INC | United States of America | Cayman Islands |
ZZZ-LA MAMO CORP. | United States of America | Cayman Islands |
General Engineering Corporation ** INCOMPLETE ** | United States of America | Cayman Islands |
Zolo LLC | United States of America | Cayman Islands |
A. J. G. Investments Co., L.L.C. | United States of America | Cayman Islands, United States |
Central Mortgage Company | United States of America | Cayman Islands, United States |
Edgestream Partners, L.P. (formerly Merfin, LLC) | United States of America | Cayman Islands |
Marine Science & Technology Foundation | United States of America | United States |
RMBS Strategic Recovery I GP, LLC | United States of America | Cayman Islands |
Liberty International US Dutch Een LLC | United States of America | Bermuda |
Twee US Dutch LLC | United States of America | Bermuda |
Liberty International US Netherlands LLC | United States of America | Bermuda |
Liberty International US European Holdings LLC | United States of America | Bermuda |
Hillair Capital Advisors LLC | United States of America | Cayman Islands |
PELICAN INVESTMENT CO. LTD | United States of America | |
Enterprise ST, LLC | United States of America | Cayman Islands |
Aperimus Capital, LLC | United States of America | Cayman Islands |
Greenwich Carbon Clean Energy D3 LLC | United States of America | Cayman Islands |
GFMC LLC | United States of America | Cayman Islands, United States |
JMN Investment Management LLC | United States of America | Cayman Islands |
A.T.X. International, Inc. | United States of America | |
Federal Insurance Company | United States of America | Bermuda, United States |
Tradition Re, LLC | United States of America | Bermuda, United States |
Siger Inc. | United States of America | United States |
Northwest Airlines, Inc. | United States of America | Bermuda, United States |
Vistaview Corporation | United States of America | Bermuda, United States |
Otis Elevator Company | United States of America | Bermuda, United States |
Motivator Coporation | United States of America | Bermuda, United States |
Piperglen Corporation | United States of America | Bermuda, United States |
Falconhurst Corporation | United States of America | Bermuda, United States |
Mariner Corporation | United States of America | Bermuda, United States |
Triangle Environmental Consultants, Inc. | United States of America | United States |
Seaboard Atlantic Re, Ltd. | United States of America | Bermuda |
Sigma-Aldrich Finance Co. | United States of America | Bermuda, United States |
Numar Honduras, Ltd. | United States of America | |
Shell Energy Company | United States of America | Bermuda, United States |
Century Business Services, Inc. | United States of America | Bermuda, United States |
Paradigm USA Consulting Inc | United States of America | Bermuda, United States |
T. Rowe Price Associates, Inc. ** INCOMPLETE ** | United States of America | Cayman Islands |
REPUBLIC FIDUCIARY, INC. | United States of America | Bermuda, United States |
GLVE Management Corp. | United States of America | United States |
Lantau Fund GP LLC | United States of America | United States |
Mount Kellett capital Management GP LLC | United States of America | |
Antarctic Trust | United States of America | Bermuda |
Jader Trust No. 4 | United States of America | Bermuda |
Amaya Inc. | United States of America |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more